Nikhil Mogha

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Nikhil Mogha

About Nikhil Mogha

An Advocate by profession, Nikhil Mogha holds experience in the field of Business and Securities law. He has done his Masters of Law in Corporate Law from Guru Gobind Singh Indraprastha University, New Delhi. He is also versed with the drafting and research work in the field of Company Law, Banking Laws and Contract Laws.


Recovery of Shares

Restriction on Transfer of Physical Shares

The physical shares can be understood as a corporeal share certificate. It is possessed by the investor in paper format and contains details of the company...

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RBI Registration

Key Updates:RBI Master circular on Asset Reconstruction...

The RBI is the apex body that regulates the financial market in India. To protect the investors' interest and use the advantage for the country's benefit,...

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GST

Guidelines for Launching Prosecution Under GST Act

The term “prosecution” means initiating legal proceedings against the offender. It is the process of creating formal charges before the institution of...

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SEBI

Framework on Social Stock Exchange: SEBI

Based on recommendations of the working group and technical committee, the SEBI issued a comprehensive framework for Social Stock Exchange[1] on 19th Septe...

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Income Tax

Guidelines for compounding of offences under Income Tax...

To facilitate the ease of doing business and decriminalise the offences, The Central Board of Direct Taxes has issued revised Guidelines on compounding of...

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Finance & Accounting

Best Practices in Collection Strategies

Collection strategies are the services that maintain the balance in the lending process and cordial client relationship of a company. In the lending busine...

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Company Share Transfer

How to Recover Lost Share Certificate

A share certificate is a legal document that is duly signed and attested by the company, signifying the shares held by the individual in that company or en...

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Digital Lending

Digital Lending in India: RBI Guidelines for Banks and...

Due to concerns over the process of Digital lending in India, the Reserve Bank of India notified the guidelines on 2nd September 2022. The guidelines are i...

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